NewzIntel.com

Category: Finance

  • MIL-OSI Canada: Amid global uncertainty, minister meets with economic forecast council

    Source: Government of Canada regional news

    The impacts of potential U.S. tariffs are adding uncertainty to the global and domestic outlook, but private-sector forecasters indicate British Columbia is well positioned to take on whatever comes next.

    At their annual meeting with the finance minister on Friday, Jan. 31, 2025, the 13 independent private sector forecasters from across Canada that make up B.C.’s Economic Forecast Council (EFC) noted that, like all provinces, B.C.’s economic outlook is affected by global and domestic forces, including federal immigration targets. Forecasters reaffirmed that in the absence of tariffs, they had expected steady economic growth for B.C.

    Members said a diverse export network and a resource-rich environment give B.C. an advantage over other provinces, while some were encouraged by B.C.’s work to date to address housing supply, skills training and affordability challenges.

    “We are in times of significant global uncertainty, and we can expect this instability to continue through the next four years,” said Brenda Bailey, Minister of Finance. “Our approach is to stand up for British Columbians by strengthening our economy, and continuing to diversify our trading network, while supporting the people that need it most. Our Economic Forecast Council has noted that while the uncertainty of threats from the south can make the planning and budgeting process more challenging than typical, with a diverse economy, B.C. remains well-positioned to attract new investment, skilled workers, and development opportunities. While there are challenges ahead, we have everything we need here to thrive.”

    The Economic Forecast Council estimates that real GDP in B.C. grew by 1.2% in 2024, higher than the Province’s projection in the Fall 2024 Economic and Fiscal Update. In early January, the council forecast B.C. real GDP growth of 1.9% in 2025, in line with the ministry’s outlook, and steady economic growth of 2.0% annually on average through 2029. These projections do not fully include the impact of potential U.S. tariffs.

    Economic Forecast Council members will have an opportunity to revise their forecasts before the budget.

    B.C.’s finance minister meets each year with the Economic Forecast Council, whose forecasts and feedback help inform the Province as it prepares the next provincial budget. The budget will be released on March 4, 2025.

    Learn More:

    To access the Fall 2024 Economic and Fiscal Update, visit: https://www2.gov.bc.ca/gov/content/governments/finances/reports/quarterly-reports

    MIL OSI Canada News –

  • MIL-OSI Security: MS-13 Member Sentenced to Life in Prison for Murders in Virginia and Massachusetts

    Source: Federal Bureau of Investigation (FBI) State Crime News

    ALEXANDRIA, Va. – A Salvadoran national and member of the Uniones Locos Salvatrucha (ULS) clique of the violent Mara Salvatrucha 13 (MS-13) gang was sentenced today to six concurrent life prison sentences and additional terms of years following his conviction on charges relating to his participation in the gang’s criminal enterprise, including six murders and additional murder conspiracies.

    According to court documents, on Aug. 25, 2018, Elmer De Jesus Alas Candray, aka German Alexander Ramirez Lopez, Buky, and Desquiciado, 27, met other MS-13 members in New Bedford, Massachusetts, to murder an associate of MS-13’s Directos Locos Salvatrucha clique, identified in court records as K.A.C. MS-13 leadership in El Salvador had approved the murder because they believed K.A.C. had betrayed MS-13. That evening, they met K.A.C. at the residence of an MS-13 member in New Bedford. After the group ate dinner together, they beat and strangled K.A.C. to death. The conspirators then dismembered K.A.C.’s body, placed his remains in trash bags, and buried the remains in a wooded area near New Bedford. Alas Candray and other conspirators were promoted in the MS-13 ranks for their participation in the murder.

    In June 2019, Alas Candray and others conspired to murder individuals who frequently gathered to drink in a wooded area in the clique’s perceived territory in Reston. On June 23, 2019, Alas Candray and other members and associates armed themselves with a 9mm firearm, a .45 caliber firearm, and two machetes and traveled to the Hunters Woods area of Reston. The group murdered an individual, identified as J.L.G.M., shooting him and slashing him with a machete.

    On Sept. 17, 2020, Alas Candray and others devised a plan to lure a young woman, identified as I.J.P.G., to Colts Neck Road in Reston under false pretenses and kill her because they believed she was associated with a rival gang and had disparaged MS-13 on social media. A co-conspirator exchanged messages with I.J.P.G. via Snapchat, pretending to be a member of MS-13’s rival gang. He and another co-conspirator later picked up I.J.P.G. and drove her to Colts Neck Road, where Alas Candray and another MS-13 member were waiting for them. The four co-conspirators killed I.J.P.G. by taking turns shooting her, primarily in the face.

    In March 2021, MS-13 members and associates conspired to murder an individual, identified as S.A.T.L., because they believed he was a member of a rival gang. On March 11, 2021, Alas Candray and other MS-13 members and associates, surveilled S.A.T.L. in Fairfax County and waited for an opportunity to murder him. Alas Candray and his co-conspirators went to an apartment complex on Winterthur Court in Reston where Alas Candray fatally shot S.A.T.L.

    On May 30, 2022, Alas Candray and co-conspirators travelled to the Lerner Springs at Reston Apartment Homes and joined others on a footpath behind the complex to patrol the clique’s perceived territory. Shortly thereafter, the conspirators encountered an individual, identified as R.A.P.S., on the footpath. Alas Candray and others murdered R.A.P.S. by kicking him and dropping a large rock on his head as he lay on the footpath.

    On June 18, 2022, Alas Candray and a co-conspirator picked up an individual, identified as F.R.A.R., from Reston and drove him to Seneca Regional Park in Fairfax County. Alas Candray, and his co-conspirators believed that F.R.A.R. had disrespected MS-13 and violated its rules. After arriving at a pre-selected location in the park, Alas Candray and several co-conspirators murdered F.R.A.R. by beating him with a baseball bat and stabbing him. They then dismembered F.R.A.R.’s body and buried F.R.A.R.’s remains in a clandestine grave.

    On Aug. 17, 2022, Alas Candray instructed a relative to relay a message to other ULS members and associates. Using coded language, Alas Candray instructed a co-conspirator to get rid of ammunition, warned ULS members and associates that law enforcement had pictures of them, and advised them to move. The relative relayed the message the following day.

    The jury convicted Alas Candray of conspiracy to participate in a racketeering enterprise, five counts of conspiracy to commit murder in aid of racketeering, five counts of murder in aid of racketeering, and three counts of use of a firearm during a crime of violence causing death.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Sean Ryan, Special Agent in Charge of the FBI Washington Field Office’s Criminal and Cyber Division; and Kevin Davis, Fairfax County Chief of Police, made the announcement after sentencing by U.S. District Judge Michael S. Nachmanoff.

    Assistant U.S. AttorneysJohn Blanchard, Megan Braun, and Natasha Smalky prosecuted the case.

    This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:22-cr-1789.

    MIL Security OSI –

  • MIL-OSI: Nokia Corporation: Repurchase of own shares on 31.01.2025

    Source: GlobeNewswire (MIL-OSI)

    Nokia Corporation
    Stock Exchange Release
    31 January 2025 at 22:30 EET

    Nokia Corporation: Repurchase of own shares on 31.01.2025

    Espoo, Finland – On 31 January 2025 Nokia Corporation (LEI: 549300A0JPRWG1KI7U06) has acquired its own shares (ISIN FI0009000681) as follows:

    Trading venue (MIC Code) Number of shares Weighted average price / share, EUR*
    XHEL 872,093 4.49
    CEUX – –
    BATE – –
    AQEU – –
    TQEX – –
    Total 872,093 4.49

    * Rounded to two decimals

    On 22 November 2024, Nokia announced that its Board of Directors is initiating a share buyback program to offset the dilutive effect of new Nokia shares issued to the shareholders of Infinera Corporation and certain Infinera Corporation share-based incentives. The repurchases in compliance with the Market Abuse Regulation (EU) 596/2014 (MAR), the Commission Delegated Regulation (EU) 2016/1052 and under the authorization granted by Nokia’s Annual General Meeting on 3 April 2024 started on 25 November 2024 and end by 31 December 2025 and target to repurchase 150 million shares for a maximum aggregate purchase price of EUR 900 million.

    Total cost of transactions executed on 31 January 2025 was EUR 3,912,384. After the disclosed transactions, Nokia Corporation holds 236,030,991 treasury shares.

    Details of transactions are included as an appendix to this announcement.

    On behalf of Nokia Corporation

    BofA Securities Europe SA

    About Nokia
    At Nokia, we create technology that helps the world act together.

    As a B2B technology innovation leader, we are pioneering networks that sense, think and act by leveraging our work across mobile, fixed and cloud networks. In addition, we create value with intellectual property and long-term research, led by the award-winning Nokia Bell Labs.

    With truly open architectures that seamlessly integrate into any ecosystem, our high-performance networks create new opportunities for monetization and scale. Service providers, enterprises and partners worldwide trust Nokia to deliver secure, reliable and sustainable networks today – and work with us to create the digital services and applications of the future.

    Inquiries:

    Nokia Communications
    Phone: +358 10 448 4900
    Email: press.services@nokia.com
    Maria Vaismaa, Global Head of External Communications

    Nokia Investor Relations
    Phone: +358 931 580 507
    Email: investor.relations@nokia.com

    Attachment

    The MIL Network –

  • MIL-OSI Europe: Miha Švent appointed as EIB Representative to Bosnia and Herzegovina

    Source: European Investment Bank

    • The EU Bank announces appointment of its new representative and remains committed to strengthening Bosnia and Herzegovina’s sustainable connectivity, climate action, energy security, and market competitiveness.
    • To date, EIB Global has provided €3.5 billion in affordable financial support and technical assistance to the country for strategic projects.

    The European Investment Bank (EIB Global) has appointed Miha Švent as its new representative for Bosnia and Herzegovina (BiH). Under the new stewardship, the EU bank will remain committed to supporting the country’s green transition, connectivity and progress on its EU accession path to build on the achievements made during the tenure of the outgoing EIB representative, Sandrine Friscia, whose mandate ended in 2024.

    Miha Švent brings nearly 30 years of experience in international development, public infrastructure financing and private business development. Prior to this appointment, he was a senior member of the EIB Advisory Department, where he led the advancement of advisory partnerships with international financial institutions, governments and development banks. Before joining the EIB, he worked for the European Bank for Reconstruction and Development, leading business advisory programmes in the Western Balkans and other regions. A Slovenian national, he holds master’s degrees from the Universities of Sheffield and Ljubljana.

    EIB Vice-President Robert de Groot, who is responsible for the Western Balkans, stated: “With the European Commission and our partners in Bosnia and Herzegovina, we are supporting projects that lead to improved road safety, a more secure and diversified energy supply, better water supply across municipalities, modern healthcare facilities, and new jobs. With €3.5 billion invested so far, we have increased the country’s climate and economic resilience, while creating conditions for more successful regional and EU market integration. Now, with the EU’s Growth Plan and our new representative, we hope to propel these initiatives even further.”

    Expressing his vision for the role, Miha Švent, the new EIB representative for Bosnia and Herzegovina, said: “I am honoured to take on this new role and look forward to further strengthening cooperation with all our partners in the country. Coming from the EIB advisory team, I would like to emphasise the importance of technical support in preparing strategic projects, which is often a prerequisite for accessing available EU funds, including grants under the Western Balkans Investment Framework. Therefore, as well as providing favourable financing, our priority for the country remains to strengthen the capacities of local project management teams, develop and implement new viable investments for the benefit of people and local businesses.”

    Among the milestones achieved in EIB-supported projects in 2024, the Herzegovina Bridge was inaugurated last September – the largest bridge on Corridor Vc in BiH, spanning nearly 1 km across the Neretva river. Additionally, Sarajevo has new state-of-the-art trams, 40 years after they were replaced, as part of the urban transport rehabilitation project.

    Background information:

    About the EIB and EIB Global

    The European Investment Bank is the long-term lending institution of the European Union, owned by its Member States. It finances investments that contribute to EU policy objectives. EIB projects bolster competitiveness, drive innovation, promote sustainable development, enhance social and territorial cohesion, and support a just and swift transition to climate neutrality.

    EIB Global is the EIB Group’s specialised arm devoted to increasing the impact of international partnerships and development finance, and a key partner of Global Gateway. We aim to support €100 billion of investment by the end of 2027 – around one-third of the overall target of this EU initiative. Within Team Europe, EIB Global fosters strong, focused partnerships alongside fellow development finance institutions and civil society. EIB Global brings the EIB Group closer to local people, companies and institutions through our offices around the world.

    About the EIB in BiH

    The EU bank has been active in BiH since 1977. To date, it has invested €3.5 billion, mostly in support of the transportation sector and small and medium businesses. For more information regarding the EIB’s projects in BiH, please refer to: https://www.eib.org/en/projects/regions/enlargement/the-western-balkans/bosnia-herzegovina/index.htm

    The EIB is one of the leading international financiers in the Western Balkans. For detailed information on the EIB’s activities in the Western Balkans, visit www.eib.org/en/publications/the-eib-in-the-western-balkans.

    MIL OSI Europe News –

  • MIL-OSI Asia-Pac: National Conference on Good Governance – Day 2 Concludes with Emphasis on Digital Transformation and Citizen-Centric Governance

    Source: Government of India (2)

    Posted On: 31 JAN 2025 7:55PM by PIB Delhi

    The National Conference on Good Governance in Gandhinagar, Gujarat, reinforced the government’s vision of technology-driven governance, process re-engineering, and proactive public service delivery. The conference, attended by senior officials, policymakers, and governance experts from across the country, showcased key innovations and successful governance models.

    Secretary, Department of Administrative Reforms and Public Grievances (DARPG), Shri V. Srinivas, commended the Government of Gujarat for its exemplary efforts in enhancing public service delivery through technology. He highlighted the Gujarat model of governance as a benchmark in bridging the gap between government and citizens through integrated service portals and digital innovations.

    A major highlight of the conference was the presentation of 16 award-winning projects from the Government of India and 9 award-winning projects from Gujarat, underscoring pioneering initiatives in smart governance infrastructure. Discussions focused on the implementation of integrated command and control centers, real-time urban service monitoring using IoT (Internet of Things), and AI-based predictive analytics for decision-making. These advancements are shaping the future of governance, ensuring efficient, transparent, and data-driven solutions for citizens.

    Dr. Jayanti Ravi, Additional Chief Secretary (Revenue), Government of Gujarat, highlighted Gujarat’s efforts in digitizing healthcare service delivery, particularly for frontline health workers. She emphasized the challenges faced by ASHAs (Accredited Social Health Activists), FLWs (Female Health Workers), and ANMs (Auxiliary Nurse Midwives) due to manual data collection and introduced TeCHO, a mobile and web-based application aimed at real-time data capture, automated alerts for high-risk cases, and beneficiary tracking. Launched by Hon’ble Prime Minister Narendra Modi, the platform has significantly improved healthcare data accuracy and coverage.

    Another key theme discussed was digital identity frameworks, including Aadhaar-based authentication, e-KYC services, and blockchain-enabled transactions, which have simplified welfare disbursements, licensing, and documentation while enhancing transparency and reducing corruption.

    In continuation of its commitment to governance reforms, the DARPG launched the biannual e-journal, ‘Minimum Government, Maximum Governance (Vol 1 & 2),’ showcasing National e-Governance Award-winning initiatives. Additionally, Union Minister Dr. Jitendra Singh and Gujarat’s Hon’ble Minister of Finance, Energy & Petrochemicals, Shri Kanubhai Desai, launched the State Collaboration Initiative (SCI) Portal, furthering cooperative governance across states.

    The conference reaffirmed the Centre-State collaboration in scaling digital governance innovations for more inclusive, efficient, and technology-driven public administration. Participants emphasized the importance of replicating successful governance models nationwide to strengthen service delivery and enhance citizen engagement. With continued policy reforms, digital initiatives, and AI-driven citizen services, India is poised to emerge as a global leader in next-generation governance transformation.

    ****

    NKR/PSM

    (Release ID: 2098205) Visitor Counter : 42

    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: FIU-IND imposes monetary penalty of Rs. 9 crore 27 lakhs on Virtual Digital Asset Service Provider Bybit Fintech Limited (Bybit)

    Source: Government of India (2)

    Posted On: 31 JAN 2025 6:54PM by PIB Delhi

    The Financial Intelligence Unit-India (FIU-IND) in furtherance of the powers conferred upon the Director FIU-IND under Section 13(2)(d) of the Prevention of Money Laundering Act, 2002 (as amended) (“PMLA”) has imposed a monetary penalty of Total ₹9,27,00,000 (Nine crore twenty-seven lakh rupees) on Bybit Fintech Limited (Bybit) a Virtual Digital Asset Service Provider (VDA SP) with reference to the violations of its obligations under the PMLA read with the Prevention of Money Laundering (Maintenance of Records) Rules, 2005 (“PML Rules”) issued thereunder and applicable guidelines and advisories issued by the Director FIU-IND.

    As a Virtual Digital Asset Service Provider (VDA SP), Bybit is classified as a ‘reporting entity’ under Section 2(1)(wa) of the Prevention of Money Laundering Act (PMLA).Bybit kept expanding its services in the Indian market without securing mandatory registration with the FIU-IND. The persistent and continuous non-compliance caused FIU-IND to block their websites to stop operations under the Information Technology Act, 2000 through the Ministry of Electronics and Communication Technology (MEITY).

    It is noteworthy that FIU-IND had previously issued comprehensive Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) Guidelines for Reporting Entities offering Services related to Virtual Digital Assets on March 10, 2023. Furthermore, a detailed circular regarding the registration of Virtual Digital Asset Service Providers as reporting entities was issued on October 17, 2023.

    After conducting a thorough examination of both written and oral submissions from Bybit, Shri Vivek Aggarwal, the Director of FIU-IND, found Bybit liable of the charges for various violations. In an order dated January 31st, 2025, and exercising authority under Section 13 of the PMLA, it was unequivocally established that Bybit was in violation of Section 12(1) of the PMLA read with Rule 2(1)(h), Rule 7(2), Rule 8(2) Rule 8 (4), Rule 3(1)(D) and Rule 7(3) of PMLR, 2005. Consequently, a total penalty of Rs. 9,27,00,000 was imposed on Bybit.

    ****

    NB/KMN

    (Release ID: 2098153) Visitor Counter : 84

    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: Evolve into strategic advisors, ethical guardians & innovators to stay relevant in this technology-driven environment: Raksha Mantri to CAs at World Forum of Accountants

    Source: Government of India

    Posted On: 31 JAN 2025 4:30PM by PIB Delhi

    Raksha Mantri Shri Rajnath Singh has called upon the Chartered Accountants (CAs) to evolve into strategic advisors, ethical guardians and innovators in order to stay relevant in the present dynamic & technology-driven environment. Addressing the inaugural session of the World Forum of Accountants organised by the Institute of Chartered Accountants of India (ICAI) in New Delhi on January 31, 2025, Shri Rajnath Singh termed ‘new set of skills, including critical thinking, emotional intelligence & adaptability’ as an essential requirement in today’s times.

    Underscoring the extraordinary pace of technological advancements, Raksha Mantri stated that the corporate landscape was once dominated by large, centralised organisations, and this status quo has been challenged by the active surge in the number of start-ups. He pointed out that transnational trade is now a reality, with organisations growing larger and more intricate, resulting in information explosion.

    “This dynamic environment demands constant innovation. The traditional ways of processing and analysing information are being challenged by new innovations whose value is still not clear. These realities mean that as accountants, you must not only learn continuously but also innovate and adapt to stay ahead of the curve. You are the guardians of trust, the gatekeepers of accountability, and ultimately, the custodians of prosperity in this ever-evolving world. The future not only demands expertise, but also courage & creativity to innovate and uphold the highest standards of your profession,” Shri Rajnath Singh told the CAs present on the occasion.

    Asserting that India is a resurgent power on the global stage and the businesses & reputation of Indian professionals are thriving internationally, Raksha Mantri acknowledged the recognition earned by the CAs for their trustworthiness and expertise. “For CAs, signature is not just a symbol, but also a representation of trust, integrity and professionalism. It has the ability to influence financial decisions, shape businesses and impact lives of one & all,” he added.

    Shri Rajnath Singh phrased ‘accountants’ as the sentinels of organisational transparency, tasked with disseminating crucial information about profits, losses, cash flows, balance sheets, assets and liabilities. He stated that being trustworthy, truthful, and maintaining integrity are fundamental individual values for any accountant, terming them as the cornerstone of the collective ethos that upholds the credibility of the entire financial ecosystem.

    Raksha Mantri lauded the dedication and commitment of CAs who, he said, have been instrumental in the growth of the country. To the accountants of friendly countries present on the occasion, he stated that India is open to business, and it means business. “We are willing to learn, adapt and share our expertise. We are ready to invest in our shared planetary future,” he said.

    The theme of the three-day event is ‘Accountability Meets Innovation (AI): For a Sustainable Planet’. It aims to deliberate on a number of themes, including the Future of Finance and Accounting, Accountancy as a Catalyst for Sustainable Development, Accountants as Business Advisors, Building Trust and Public Confidence, Accountants as climate change leaders, AI in Sustainability Reporting, Ethical AI in Accounting, AI-Driven Risk Management for Sustainability.

    ****

    VK/SR/Savvy

    (Release ID: 2098015) Visitor Counter : 56

    MIL OSI Asia Pacific News –

  • MIL-OSI Security: U.S. Attorney’s Office, FBI, DEA, and EPA Announce Indictment in Massive Marijuana Cultivation Scheme

    Source: Federal Bureau of Investigation (FBI) State Crime News

    ALBUQUERQUE – A federal grand jury has indicted three individuals for their alleged roles in a large-scale marijuana cultivation and distribution operation. The indictment charges Dineh Benally, 48, his father, Donald Benally, 74, and Irving Rea Yui Lin, 73, a California resident, with multiple offenses related to the illegal marijuana operation.

    The charges include conspiracy to manufacture and distribute marijuana, manufacture of 1,000 kilograms and more of marijuana and 1,000 and more marijuana plants, possession with intent to distribute 1,000 kilograms and more of marijuana and 1,000 and more marijuana plants, maintaining drug-involved premises, and two counts of knowingly discharging pollutants into waters of the United States without a permit.

    According to the indictment, the operation involved:

    • 25 farms covering approximately 400 acres in the Shiprock area
    • Construction of approximately 1,107 cannabis greenhouses
    • Solicitation of Chinese investors to fund the operation
    • Recruitment of Chinese workers to cultivate the marijuana

    The defendants are also accused of violating the Clean Water Act by discharging pollutants into the San Juan River, filling in a channel along the San Juan River dam, and installing a sandbag dam along the San Juan River. These actions potentially caused significant environmental damage to the area.

    The sandbag dam was installed so that water would pool at a separate location to be used to irrigate the marijuana crops.

    In November 2020, law enforcement seized approximately 60,000 pounds of marijuana and approximately 260,000 marijuana plants from the twenty-five marijuana farms allegedly operated and controlled by the defendants.

    On January 23, 2025, during a raid on two additional marijuana farms operated by Dineh Benally in Estancia, New Mexico (as well as his residence), law enforcement identified 10 Chinese workers and seized approximately 8,500 pounds of marijuana, $35,000 cash, illegal pesticides, 43 grams of methamphetamine, two firearms, and a bullet proof vest, among many other things.

    Benally’s illegal marijuana growing operation that spans two farms in Estancia, New Mexico

    “The Department of Justice will protect the sanctity of the ancestral lands and waters of our Tribal partners from those who would exploit them for profit,” said U.S. Attorney Uballez.

    “The FBI remains committed to continue to dismantle criminal organizations operating in New Mexico.” said Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Division. “Effective law enforcement requires strong partnerships at every level. This operation is a testament to the power of collaboration between state, local, tribal, and federal agencies to ensure justice is served and our communities are protected.

    If convicted, the defendants each face no less than 10 years and up to life in prison.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, and Kim Bahney, Special Agent in Charge of the Dallas Area Office of the EPA Criminal Investigation Division, made the announcement today.

    The FBI Albuquerque Field Office and U.S. Environmental Protection Agency investigated this case with the assistance of the Bureau of Indian Affairs, U.S. Drug Enforcement Administration, Internal Revenue Service, and the Navajo Nation Police Department. In addition, the following law enforcement agencies participated in the law enforcement operation: Torrance County Sheriff’s Office, Valencia County Sheriff’s Office, United States Border Patrol, Homeland Security Investigations, New Mexico Department of Justice, New Mexico State Police, and the FBI El Paso Field Office. Assistant U.S. Attorney Matthew McGinley is prosecuting the case.

    # # #

    25-43

    MIL Security OSI –

  • MIL-OSI Security: Manassas man sentenced to 18 years in prison for sex trafficking a child and possession of child sexual abuse material

    Source: Office of United States Attorneys

    ALEXANDRIA, Va. – A Manassas man was sentenced today to 18 years in prison for providing drugs and alcohol to a child in exchange for sex acts and possession of child sexual abuse material (CSAM) depicting the same victim as well as other children.

    According to court documents, Olajide Benjamin Ayilaran, 24, met a 14-year-old girl during the summer of 2023 and began communicating with the victim via iMessage. In the messages, Ayilaran offered to provide the victim drugs, alcohol, and nicotine products in exchange for sex acts. Between at least Nov. 21, 2023, and Feb. 29, 2024, Ayilaran met the victim nine times, usually in the morning before the victim went to school, to exchange the products for sexual acts. Ayilaran would wait for the victim in his car in a nearby park. When the victim arrived, he gave her the drugs and alcohol and then had the victim perform sex acts on him in the car.

    Ayilaran recorded the sex acts on his cellphone. A forensic examination of Ayilaran’s phone revealed 73 sexually explicit images and videos of the victim and approximately 1,000 images and videos depicting other minors, including prepubescent children, engaged in sexually explicit conduct. Ayilaran kept the majority of his CSAM in a folder that he titled with a smiley face emoji.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Kai Wah Chan, Acting Special Agent in Charge of Homeland Security Investigations (HSI) Washington, D.C., made the announcement after sentencing by Senior U.S. District Judge Claude M. Hilton.

    Assistant U.S. Attorneys Lauren Halper and Vanessa Strobbe prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-164.

    MIL Security OSI –

  • MIL-OSI Security: Dartmouth — Statement from Chief Superintendent Dan Morrow, Criminal Operations Officer, Nova Scotia RCMP, in response to RCMP member charged with Assault

    Source: Royal Canadian Mounted Police

    Earlier today the Serious Incident Response Team (SiRT) charged one of our members, Cst. Reece Smith, with Assault in relation to an off-duty incident involving a woman known to him.

    This criminal charge is disconcerting, and undoubtedly alarming to those we serve. The RCMP takes all allegations of misconduct seriously; our employees are expected to conduct themselves in a manner that not only meets, but exceeds, the rightfully high expectations of Canadians.

    Cst. Smith, who’s been an RCMP member since February 2024, is currently on administrative duties. An internal code of conduct investigation has been initiated and is ongoing. Cst. Smith’s duty status will be continuously assessed throughout both the court and internal processes.

    Media release issued by SiRT:

    SiRT Charges RCMP Officer with Assault

    —————————————————————————————————————–

    The Director of the Serious Incident Response Team (SiRT) has reasonable and probable grounds to believe that an off-duty RCMP Officer committed a criminal offence in relation to an incident involving a female known to him.

    SiRT received the referral on December 22, 2024, from the Bridgewater Police Service regarding an incident that took place on December 20, 2024. SiRT began its investigation into the matter that day. As a result of the SiRT investigation, on January 31, 2025, Constable Reece Smith was charged with assault contrary to s. 266 of the Criminal Code.

    Constable Smith will appear before the Nova Scotia Provincial Court at 141 High Street, Bridgewater, NS, on February 19, 2025, at 9:30 a.m.

    As the matter is before the courts, and in consideration of the fair trial interests of the accused, SiRT will not provide further comment on the investigation.

    SiRT is responsible for investigating all matters that involve death, serious injury, sexual assault and intimate partner violence or other matters of public interest that may have arisen from the actions of any police officer in Nova Scotia and New Brunswick.

    Investigations are under the direction and control of an independent civilian director, who has the sole authority to determine if charges should be laid at the conclusion of an investigation.

    -30-

    MIL Security OSI –

  • MIL-OSI Security: Pinellas County Man Indicted for Attempting to Entice a Minor to Engage in Sexual Activity

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    Ocala, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging David Araujo (57, St. Petersburg) with attempted enticement of a minor to engage in sexual activity. If convicted, Araujo faces a minimum sentence of 10 years, up to life, in federal prison. Araujo is currently detained pending the resolution of the criminal case. 

    According to the indictment, between July 26 and 27, 2024, Araujo attempted to persuade, induce, entice, and coerce an individual whom he believed had not yet attained 18 years of age to engage in sexual activity.

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.          

    This case was investigated by the Marion County Sheriff’s Office, the Ocala Police Department, the Florida Department of Law Enforcement, the Chiefland Police Department, the Federal Bureau of Investigation, and Homeland Security Investigations. It will be prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI United Nations: Activities of Secretary-General in Switzerland, 20-24 January

    Source: United Nations General Assembly and Security Council

    On Monday, 20 January, United Nations Secretary-General António Guterres departed New York for Switzerland. He arrived in Davos on Tuesday morning to attend the annual World Economic Forum.

    On Tuesday evening, the Secretary-General participated in a leadership dialogue on digital and emerging technologies where he promoted the recently adopted Global Digital Compact as a tool that provides a new framework to help ensure that technology benefits all of humanity — guided by strong guardrails that minimize risks, while amplifying the benefits.  He called on the private sector, the philanthropic community and Member States to work together, with their relative strengths, to ensure that artificial intelligence (AI) serves its highest purpose:  advancing human progress, equality and dignity for all countries and all people.

    The Secretary-General finished the day by delivering remarks at a dinner organized by the Global Investors for Sustainable Development.

    Early on Wednesday morning, the Secretary-General delivered an address to the World Economic Forum.  He outlined how climate change and ungoverned AI are two profound threats that demand much more attention and intelligent collaboration than they are receiving as they threaten to upend life as we know it.

    He also used very pointed language at the parts of the private sector that are actively backtracking on climate goals.  You are short-sighted and on the wrong side of history, Guterres said.

    “To the corporate leaders who remain committed to climate action,” the Secretary-General went on to say, “your leadership is needed now, more than ever.  Do not back down.  Stay on the right side of history.”

    Regarding artificial intelligence, the Secretary-General underscored how, through the Global Digital Compact, the United Nations is working with Governments, industry, and civil society to ensure that AI becomes a tool of opportunity, inclusion and progress for all people.

    In remarks at a discussion afterwards with Børge Brende, President and CEO of the World Economic Forum, the Secretary-General said that we have witnessed in recent days in Gaza an example of robust diplomacy that should be recognized.  (See Press Release SG/SM/22528.)

    The Secretary-General also participated in the annual off-the-record “IGWELL” lunch organized by the World Economic Forum, and he also continued with a number of bilateral meetings, including Félix-Antoine Tshisekedi Tshilombo of the Democratic Republic of the Congo, the Prime Minister of the Kurdish Autonomous Province of Iraq, Masoud Barzani, and also the President of the Inter-American Development Bank, Ilan Goldfajn.

    The Secretary-General also participated in the annual off-the-record IGWELL lunch organized by the World Economic Forum.

    On Thursday and Friday, Mr. Guterres attended the annual retreat with his Special and Personal Representatives and Envoys before leaving Switzerland.

    MIL OSI United Nations News –

  • MIL-OSI USA: After Pressure From Warren, HHS Secretary Nominee RFK Jr. Will Amend Flawed Ethics Agreement

    US Senate News:

    Source: United States Senator for Massachusetts – Elizabeth Warren
    January 31, 2025
    Washington, D.C. – During Wednesday’s Senate Finance Committee hearing, U.S. Senator Elizabeth Warren (D-Mass.)questioned President Trump’s nominee for Secretary of Health and Human Services (HHS) Robert F. Kennedy, Jr. about his apparent conflicts of interest. Following pressure from Senate Democrats, RFK Jr., today in written responses to Senator Warren, agreed to amend his flawed ethics agreement (see Warren QFRs at the end of Part 2 and start of Part 3). 
    In response to this new information, Sen. Warren released the following statement:
    “After public pressure from Senate Democrats, Robert F. Kennedy Jr. has acknowledged dangerous conflicts of interest that would allow him to profit from an anti-vax lawsuit while serving as HHS Secretary. While he has now pledged in writing to fix his flawed ethics agreement, the answers he has provided to this committee also raise new questions about the scope of his conflicts.
    “Given these ongoing questions, RFK Jr.’s nomination must not move forward to any Senate vote until the details of his revised ethics agreement can be thoroughly reviewed. It’s also critical that the revised ethics agreement ensures that he cannot use his role as Health Secretary to open the floodgates to more anti-vaccine litigation and then cash in after he leaves office, including adopting a four-year post-employment ban on accepting any compensation from lawsuits involving any entity regulated by HHS.
    “It would be insufficient for RFK Jr. to only divest his interest in the Gardasil case while leaving the window open to profit from other anti-vax lawsuits, including future cases he could bring after leaving office.”

    MIL OSI USA News –

  • MIL-OSI USA: ICE Houston apprehends 2 previously removed criminal aliens convicted of child sex offenses, other violent crimes

    Source: US Immigration and Customs Enforcement

    HOUSTON – U.S. Immigration and Customs Enforcement apprehended two previously removed criminal aliens Jan. 29 who have been convicted of child sex offenses and other violent criminal offenses.

    David Lopez Javier, a 45-year-old twice deported criminal alien from Honduras, and Efrain Gomez Cac, a 30-year-old previously removed criminal alien from Guatemala, were arrested in Conroe and Cleveland, Texas, respectively.

    Lopez has illegally entered the U.S. at least three times and was previously removed from the country Nov. 14, 2013, and April 28, 2016. He has been convicted of committing numerous criminal offenses while in the country illegally, including lewd and lascivious battery on a child, cocaine trafficking, cocaine possession, illegal reentry, and twice for larceny.

    Gomez was previously removed from the U.S. by ICE on Sept. 7, 2018, and has prior criminal convictions for aggravated assault with a deadly weapon causing bodily harm and driving while intoxicated.

    “Criminal aliens who repeatedly violate our nation’s immigration laws only to commit sex offenses against innocent minors, traffic deadly narcotics in our local communities, or commit violent offenses against law-abiding residents are quickly finding out that the law enforcement community is united and more determined than ever in our resolve to bolster public safety, national security, and border security here in Southeast Texas,” said ICE Enforcement and Removal Operations Houston Field Office Director Bret Bradford. “By working together with our partners like HSI, we are able to more effectively and efficiently leverage the unique law enforcement tools and resources that each of us brings to the table and ensure that we’re doing everything we can to uphold the rule of law and protect our fellow Texans from harm.”

    “HSI Houston is proud to work alongside ERO Houston and our other partner agencies in the area to aggressively pursue criminal aliens and other transnational criminal and immigration-related threats here in Houston and along the Texas Gulf Coast,” said ICE Homeland Security Investigations Houston Special Agent in Charge Chad Plantz. “Our special agents live and raise families in this community and are committed to do whatever it takes to remove criminal aliens, child predators, transnational gang members, and other threats to public safety from the local community.”

    MIL OSI USA News –

  • MIL-OSI: Security Federal Corporation Announces Fourth Quarter and Annual Earnings and Financial Results for 2024

    Source: GlobeNewswire (MIL-OSI)

    AIKEN, S.C., Jan. 31, 2025 (GLOBE NEWSWIRE) — Security Federal Corporation (the “Company”) (OTCBB: SFDL), the holding company for Security Federal Bank (the “Bank”), today announced earnings and financial results for the quarter and year ended December 31, 2024.

    The Company reported net income available to common shareholders of $3.0 million, or $0.94 per common share, for the quarter ended December 31, 2024, compared to $3.6 million, or $1.12 per common share, for the fourth quarter of 2023. Year-to-date net income available to common shareholders was $8.9 million, or $2.77 per common share, for the year ended December 31, 2024, compared to $10.2 million, or $3.14 per common share, for the year ended December 31, 2023. Both the quarterly and year-to-date decreases in net income available to common shareholders were primarily due to increases in the provision for credit losses and non-interest expense, as well as the payment of preferred stock dividends during 2024, which were partially offset by increases in net interest income and non-interest income.

    Fourth Quarter Financial Highlights

    • Net interest income increased $818,000, or 7.8%, to $11.3 million as the increase in interest income exceeded the increase in interest expense.
    • Total interest income increased $1.9 million, or 10.1%, to $20.2 million while total interest expense increased $1.0 million, or 13.0%, to $9.0 million during the fourth quarter of 2024 compared to the same quarter in 2023. The increase in interest income and interest expense was the result of higher market interest rates and increased average interest-earning assets and interest-bearing liabilities.
    • Non-interest income increased $77,000, or 2.8%, to $2.8 million during the fourth quarter of 2024 compared to the same quarter in the prior year primarily due to an increase in gain on sale of loans.
    • Non-interest expense increased $472,000, or 5.2%, to $9.5 million during the quarter ended December 31, 2024, compared to the same quarter in the prior year primarily due to increases in salaries and expenses for employee benefits and cloud services.
      Quarter Ended
    (Dollars in Thousands, except for Earnings per Share) 12/31/2024   12/31/2023
    Total interest income $ 20,235   $ 18,384
    Total interest expense   8,982     7,949
    Net interest income   11,253     10,435
    Provision for credit losses   280     25
    Net interest income after provision for credit losses   10,973     10,410
    Non-interest income   2,847     2,770
    Non-interest expense   9,523     9,051
    Income before income taxes   4,297     4,129
    Provision for income taxes   879     513
    Net income   3,418     3,616
    Preferred stock dividends   414     –
    Net income available to common shareholders $ 3,004   $ 3,616
    Earnings per common share (basic) $ 0.94   $ 1.12
           

    Full Year Comparative Financial Highlights

    • Net interest income increased $2.6 million, or 6.6%, to $41.8 million when compared to the prior year primarily due to increases in interest income on loans and interest income from our overnight time deposit account with the Federal Reserve Bank, which were partially offset by an increase in interest expense on deposits.
    • Total interest income increased $12.3 million, or 19.0%, to $77.3 million while total interest expense increased $9.8 million, or 37.9%, to $35.5 million.
    • Non-interest income increased $857,000, or 9.1%, to $10.2 million primarily due to increases in gain on sale of loans, trust income and ATM and check card fee income.
    • Non-interest expense increased $2.2 million, or 6.2%, to $38.1 million primarily due to increases in salaries and employee benefits expense and cloud services.
      Year Ended
    (Dollars in Thousands, except for Earnings per Share) 12/31/2024   12/31/2023
    Total interest income $ 77,306   $ 64,977
    Total interest expense   35,479     25,729
    Net interest income   41,827     39,248
    Provision for credit losses   1,370     246
    Net interest income after provision for credit losses   40,457     39,002
    Non-interest income   10,247     9,390
    Non-interest expense   38,140     35,914
    Income before income taxes   12,564     12,478
    Provision for income taxes   2,757     2,288
    Net income   9,807     10,190
    Preferred stock dividends   926     –
    Net income available to common shareholders $ 8,881   $ 10,190
    Earnings per common share (basic) $ 2.77   $ 3.14
               

    Credit Quality

    • The Bank recorded a $1.5 million provision for credit losses on loans and a $110,000 reversal of provision for credit losses on unfunded commitments, resulting in a total provision for credit losses of $1.4 million during 2024 compared to a $601,000 provision for credit losses on loans and a $355,000 reversal of provision for credit losses on unfunded commitments, resulting in a total provision for credit losses of $246,000 during 2023.
    • Non-performing assets were $7.6 million, or 0.47% of total assets, at December 31, 2024, compared to $6.8 million, or 0.44% of total assets, at December 31, 2023.
    • The allowance for credit losses as a percentage of gross loans was 1.98% at both December 31, 2024, and 2023.
    At Period End (dollars in thousands): 12/31/2024 9/30/2024 12/31/2023
    Non-performing assets $ 7,636     $ 6,770     $ 6,825  
    Non-performing assets to total assets   0.47 %     0.43 %     0.44 %
    Allowance for credit losses $ 13,894     $ 13,604     $ 12,569  
    Allowance for credit losses to gross loans   1.98 %     1.95 %     1.98 %
                           

    Balance Sheet Highlights and Capital Management

    • Total assets were $1.6 billion at December 31, 2024, an increase of $62.1 million, or 4.0%, during 2024.
    • Total loans receivable, net was $687.1 million at December 31, 2024, an increase of $64.6 million, or 10.4%, during 2024.
    • Investment securities decreased $39.9 million, or 5.7%, to $660.8 million at December 31, 2024, as maturities and principal paydowns of investments exceeded purchases during 2024.
    • Deposits increased $129.0 million, or 10.8%, during the year to $1.3 billion at December 31, 2024.
    • Borrowings decreased $77.1 million, or 45.3%, during the year to $93.0 million at December 31, 2024, primarily due to the repayment of borrowings with the Federal Reserve Bank Term Funding Program and the redemption of our 10-year subordinated debentures in the amount of $16.5 million on their call date.
    • Common equity book value per share increased to $31.21 at December 31, 2024, from $27.69 at December 31, 2023.
    Dollars in thousands (except per share amounts) 12/31/2024 9/30/2024 12/31/2023
    Total assets $ 1,611,773     $ 1,576,326     $ 1,549,671  
    Cash and cash equivalents   178,277       132,376       128,284  
    Total loans receivable, net   687,149       686,708       622,529  
    Investment securities   660,823       672,054       700,712  
    Deposits   1,324,033       1,257,314       1,194,997  
    Borrowings   92,964       120,978       170,035  
    Total shareholders’ equity   182,389       185,082       172,362  
    Common shareholders’ equity   99,440       102,133       89,413  
    Common equity book value per share $ 31.21     $ 31.97     $ 27.69  
    Total risk-based capital to risk weighted assets (1)   19.96 %     19.21 %     19.49 %
    CET1 capital to risk weighted assets (1)   18.71 %     17.96 %     18.24 %
    Tier 1 leverage capital ratio (1)   9.88 %     10.27 %     9.83 %
    (1) – Ratio is calculated using Bank only information and not consolidated information
     

    Security Federal has 19 full-service branches located in Aiken, Ballentine, Clearwater, Columbia, Graniteville, Langley, Lexington, North Augusta, Ridge Spring, Wagener and West Columbia, South Carolina and Augusta and Evans, Georgia. A full range of financial services, including trust and investments, are provided by the Bank and insurance services are provided by the Bank’s wholly owned subsidiary, Security Federal Insurance, Inc.

    Forward-looking statements:

    Certain matters discussed in this press release may contain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. These forward-looking statements relate to, among other things, expectations of the business environment in which the Company operates, projections of future performance, perceived opportunities in the market, potential future credit experience, and statements regarding the Company’s mission and vision. These forward-looking statements are based upon current management expectations and may, therefore, involve risks and uncertainties. The Company’s actual results, performance, or achievements may differ materially from those suggested, expressed, or implied by forward-looking statements as a result of a wide variety or range of factors including, but not limited to: potential adverse impacts to economic conditions in our local market area or other aspects of the Company’s business, operations or financial markets, including, without limitation, as a result of employment levels, labor shortages and the effects of inflation, a potential recession or slowed economic growth; economic conditions in the Company’s primary market area; demand for residential, commercial business and commercial real estate, consumer, and other types of loans; success of new products; competitive conditions between banks and non-bank financial service providers; changes in management’s business strategies, including expectations regarding key growth initiatives and strategic priorities; legislative or regulatory changes that adversely affect the Company’s business, including the interpretation of regulatory capital or other rules; the ability to attract and retain deposits; the availability of resources to address changes in laws, rules, or regulations or to respond to regulatory actions; adverse changes in the securities markets; changes in accounting policies and practices, as may be adopted by the financial institution regulatory agencies or the Financial Accounting Standards Board, including additional guidance and interpretation on accounting issues and details of the implementation of new accounting methods; technology factors affecting operations, including disruptions, security breaches, or other adverse events, failures or interruptions in, or attacks on, our information technology systems or on the third-party vendors who perform critical processing functions for us; pricing of products and services; environmental, social and governance goals and targets; the effects of climate change, severe weather events, natural disasters, pandemics, epidemics and other public health crises, acts of war or terrorism, and other external events on our business; and other risks detailed in the Company’s reports filed with the Securities and Exchange Commission, including its Annual Report on Form 10-K for the fiscal year ended December 31, 2023. These factors should be considered in evaluating forward-looking statements, and undue reliance should not be placed on such statements. The Company does not undertake any responsibility to update or revise any forward-looking statement.

    The MIL Network –

  • MIL-OSI USA: Q&A: President’s Cabinet

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    Q: Why does the nation’s chief executive have a team of advisors known as the President’s Cabinet?

    A: During the Constitutional Convention in 1787, delegates hashed out how to organize the executive branch and whether the president would act independently or collaborate with a council of ministers. One proposal suggested a council comprised of the Speaker of the House, the President of the Senate and the Chief Justice of the Supreme Court. Ultimately, the delegates vested theexecutive power in a single person: the President of the United States. However, they also included constitutional guardrails unique to our system of checks and balances, granting the power of “advise and consent” to the Senate on appointments and treaties. So, while the president’s “Cabinet” is not spelled out in the Constitution, Article II, Section 2, clause 1 authorizes the president “may require the Opinion … of the principal Officer in each of the executive Departments, upon any Subject relating to the Duties of their respective Officers.” In other words, the president has the power to surround himself with a team of people to carry out the laws of the land.

    President George Washington created the first Cabinet and nominated four individuals for Secretary of the Treasury, Secretary of State, Secretary of War and Attorney General. Washington met regularly with his Cabinet to discuss core functions of the new federal government: money supply, diplomacy, defense, enforcement of laws and administration of justice. His successors followed this precedent to surround themselves with trusted advisors to “take Care that the Laws be faithfully executed.” The Cabinet has expanded over the years, most recently with creation of the Department of Homeland Security post-9/11. Today, the Cabinet includes the Vice President and heads of 15 executive departments, including the U.S. Attorney General; Secretaries of Agriculture; Commerce; Defense; Education; Energy; Health and Human Services; Homeland Security; Housing and Urban Development; Interior; Labor; State; Treasury; Transportation; and, Veterans Affairs. Also serving in Cabinet-level positions are the Administrators of the Environmental Protection Agency and Small Business Administration; Directors of the Central Intelligence Agency; National Intelligence; and, Office of Management and Budget; U.S. Ambassador to the United Nations; and the U.S. Trade Representative. Since the 113th Congress, Cabinet nominees are confirmed by a simple majority in the U.S. Senate. If approved, nominees are sworn in before beginning their duties.

    Q: What is the Senate’s role in the confirmation process?

    A: The Constitution gives the president and the Senate shared authority to make appointments to high-level positions in the federal government, including the federal judiciary and the president’s Cabinet. History shows the Senate extends deference to presidents selecting advisors to help them carry out the operations of the executive branch of government. In the 19th century, the Senate revised its rules to require the referral of nominations to the appropriate committees. A century later, Senate committees held public hearings and questioned nominees in person. As chairman of the Senate Judiciary Committee in the 119th Congress, I’ve led confirmation hearings for President Trump’s nominees to serve as the Attorney General and the Director of the FBI. From my assignments on the Senate Agriculture, Finance and Budget Committees, I’ve participated in confirmation hearings for the Secretaries of Agriculture, Treasury, Health and Human Services and Director of the Office of Management and Budget. It’s my policy to wait until after these hearings conclude to make my final decision on the nomination. The Senate’s “advise and consent” authority is one tool to keep check on the executive branch and has factored into the rejection or withdrawl of Cabinet nominees for centuries. At the same time, the Senate has a compelling interest not to impede the continuity of government from one administration to the next. It’s critical to the functioning of government to have these high-level officials in place. For Presidents Clinton, Bush and Obama, 84 percent of Cabinet secretaries nominated before Inauguration Day received quick Senate approval, an average of 2.4 days. After passing background checks, answering questions in writing, in private meetings and under the Senate microscope in public confirmation hearings and being referred favorably by the committees of jurisdiction, the president’s nominees deserve a timely vote in the U.S. Senate. The devastating collision on Jan. 29 over the Potomac River – the worst aviation crash in America in a quarter century – underscores the urgency to get the president’s team in place.

    MIL OSI USA News –

  • MIL-OSI Security: Poplar Bluff Man Sentenced to 30 Years in Prison for Recording His Rape of Minor

    Source: Office of United States Attorneys

    CAPE GIRARDEAU – U.S. District Judge Sarah E. Pitlyk on Friday sentenced a man who recorded his rape of a minor with an intellectual disability to 30 years in prison.

    In March of 2024, the 17-year-old victim’s mother contacted the Poplar Bluff Police Department about Jason R. Hicks-Simpson. The victim told investigators that Hicks-Simpson had been sexually abusing her since she was five, his plea agreement says. She also said Hicks-Simpson threatened to kill her and her kittens if she did not keep the secret. Hicks-Simpson told police that it had only happened once several months earlier. Investigators found videos dating back to May of 2023 on his phone, the plea agreement says.

    Hicks-Simpson, of Poplar, Bluff, 46, pleaded guilty in U.S. District Court in Cape Girardeau in October to one count of sexual exploitation of a minor.

    Hicks-Simpson will now be transferred to state court to face charges there.

    The Poplar Bluff Police Department and the FBI investigated the case. Assistant U.S. Attorney Julie Hunter prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI: PrairieSky Royalty Announces Conference Call for 2024 Fourth Quarter and Year-End Results

    Source: GlobeNewswire (MIL-OSI)

    CALGARY, Alberta, Jan. 31, 2025 (GLOBE NEWSWIRE) — PrairieSky will release its 2024 annual and fourth quarter results on Monday, February 10, 2025 after markets close. The news release detailing PrairieSky’s 2024 fourth quarter and year-end results will provide operating and financial information. Financial statements, management’s discussion and analysis and the annual information form will be available on PrairieSky’s website at www.prairiesky.com and on SEDAR+ at www.sedarplus.com.

    A conference call to discuss the results will be held for the investment community on Tuesday, February 11, 2025 beginning at 6:30 am MT (8:30 am ET). To participate in the conference call, you are asked to register at the link provided below. Details regarding the call will be provided to you upon registration.

    About PrairieSky Royalty Ltd.

    PrairieSky is a royalty-focused company, generating royalty revenues as petroleum and natural gas are produced from its properties. PrairieSky has a diverse portfolio of properties that have a long history of generating free cash flow and that represent the largest and most concentrated independently-owned fee simple mineral title position in Canada. PrairieSky common shares trade on the Toronto Stock Exchange under the symbol PSK.

    FOR FURTHER INFORMATION PLEASE CONTACT:

    PrairieSky Royalty Ltd.
    Investor Relations
    (587) 293-4000

    www.prairiesky.com

    PDF available: http://ml.globenewswire.com/Resource/Download/acc868d4-b4ba-4f59-a19e-2151de63a7a0

    The MIL Network –

  • MIL-OSI Security: Mexican National Pleads Guilty To Illegal Reentry

    Source: Office of United States Attorneys

    Orlando, FL – United States Attorney Roger B. Handberg announces that Oscar Manuel Inda-Duenas (36, Mexico) has pleaded guilty to illegal reentry by a previously deported alien. Inda-Duenas faces a maximum penalty of two years in federal prison. A sentencing date has not yet been set.

    According to court documents, Inda-Duenas was previously removed from the United States in September 2016. Following that, he did not receive the consent of the Attorney General or the Secretary of Homeland Security to reapply for admission to the United States. On December 4, 2024, Inda-Duenas was arrested in the Middle District of Florida on state charges of aggravated battery and obstruction of justice by hindering witness communication with law enforcement. At the time of his arrest, Inda-Duenas was found to be voluntarily back in the United States.

    This case was investigated by Homeland Security Investigations with assistance from the Orange County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Megan Testerman.

    MIL Security OSI –

  • MIL-OSI Security: Sin City Deciples Member Sentenced to 36 Months in Prison

    Source: Office of United States Attorneys

    HAMMOND- Yesterday, Brandon Romand Parks “Baywatch,” age 46, of Chicago, Illinois, was sentenced by United States District Court Judge Philip P. Simon after being found guilty of racketeering conspiracy following an 18-day jury trial, announced Acting United States Attorney Tina L. Nommay.

    Parks was sentenced to 36 months in prison followed by 1 year of supervised release. 

    According to the Second Superseding Indictment, the Sin City Deciples, originally formed in 1967 in Gary, Indiana, is an outlaw motorcycle organization in which its members and associates engaged in acts of violence, extortion, and narcotics distribution in the Northern District of Indiana and elsewhere. 

    Parks served as a National President of the entire club and was involved in the conspiracy to commit acts of racketeering activity between 2016-2018.  As National President, Parks was 2nd in command behind the founder of the club.

    The agencies involved in this prosecution were: the Bureau of Alcohol, Tobacco, Firearms and Explosives, the East Chicago Police Department, the Federal Bureau of Investigation, the Gary Police Department, the Griffith Police Department, the Hammond Police Department, the Internal Revenue Service-Criminal Investigation Division, the Lake County Sheriff’s Department, Indiana High Intensity Drug Trafficking Area officers and agents, the Merrillville Police Department, the Munster Police Department, and the Schererville Police Department.   Also providing assistance were the Lake County Prosecutor’s Office, the U.S. Attorney’s Offices for the Eastern District of Arkansas, the Northern District of Illinois, the Southern District of Indiana, the Western District of Kentucky, and the Western District of Pennsylvania.

    This case was prosecuted by Assistant United States Attorneys David J. Nozick and Michael J. Toth.  

    This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    This case was also part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    MIL Security OSI –

  • MIL-OSI Security: St. Johns Man Sentenced To Over Eleven Years In Federal Prison For Traveling To Meet A Minor For Sex

    Source: Office of United States Attorneys

    Jacksonville, Florida – Chief United States District Judge Marcia Morales Howard has sentenced Chad Michael Sadlowski (34, St. Johns) to 11 years and 3 months in federal prison for attempted enticement of a minor to engage in sexual activity. Sadlowski was also ordered to serve a 10-year term of supervised release and register as a sex offender. He pleaded guilty in October 2024.  

    According to court records, from April 25 through April 28, 2024, an undercover detective with the Clay County Sheriff’s Office posed online on a messaging application as the uncle of an eight-year-old female “child.” Sadlowski engaged the undercover in a variety of sexually explicit messages and expressed a desire to have sex with the “child.” Sadlowski agreed to meet up at a local gas station to engage in sex prior to him going to work as a respiratory therapist at a local hospital. Sadlowski was arrested as he was traveling to the gas station and was in his hospital scrubs when he was taken into custody. After his arrest, Sadlowski admitted to traveling to meet the eight-year-old “child” for sex. In addition, he also admitted to talking to minors on the application by asking them for sexually explicit photos and videos. After obtaining a search warrant, investigators searched Sadlowski’s phone and found additional child exploitation materials in his possession.

    “This investigation highlights the ever-present threat for children online, and this predator’s reprehensible actions demonstrate a coldhearted disregard for the life and well-being of a child,” said Tim Hemker, Homeland Security Investigation (HSI) Jacksonville Assistant Special Agent in Charge. “HSI, alongside our partners with the Clay County Sheriff’s Office, Jacksonville Sheriff’s Office, the rest of Northeast Florida INTERCEPT Task Force are committed to protecting our children from harm.”  

    This case was investigated by Homeland Security Investigations, the Northeast Florida INTERCEPT Task Force, Clay County Sheriff’s Office, and Jacksonville Sheriff’s Office. This case was being prosecuted by Assistant United States Attorney John Cannizzaro.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI Security: Fort Wayne Man Convicted at Trial of Firearm and Drug Trafficking Offenses

    Source: Office of United States Attorneys

    FORT WAYNE – Late Yesterday, Detric L. Cummings, 42 years old, of Fort Wayne, Indiana, was found guilty of firearm and drug trafficking offenses following a four-day jury trial, presided over by United States District Court Chief Judge Holly A. Brady, announced Acting United States Attorney Tina L. Nommay. 

    Cummings was charged in an indictment with a total of eight counts, and prior to the start of the trial, he entered a plea of guilty to five counts of distributing controlled substances, including methamphetamine and fentanyl.  Cummings went to trial on the remaining counts, and a jury found him guilty of those remaining counts, which included possession of a firearm in furtherance of a drug trafficking crime, possession of a firearm by a convicted felon, and maintaining a drug-involved premises.  The jury also found Cummings to have previously committed three violent felonies on occasions different from one another, making him an armed career criminal under federal law. 

    A sentencing hearing will be scheduled on a later date on all counts.  Any specific sentence to be imposed will be determined by the District Court Judge after consideration of federal statutes and the United States Sentencing Guidelines.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with the assistance of the Fort Wayne Police Department, the Indiana State Police, the Drug Enforcement Administration, Homeland Security Investigations, and the Auburn Police Department The case was prosecuted by Assistant United States Attorneys Lesley J. Miller Lowery and Justin C. Sheridan.

    This case was also part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    MIL Security OSI –

  • MIL-OSI Security: Seattle Woman Sentenced for Assaulting Flight Attendant on Phoenix-Bound Flight

    Source: Federal Bureau of Investigation (FBI) State Crime News

    PHOENIX, Ariz. – Aliyah Robyn Stalder, 24, of Seattle, Washington, was sentenced last week to three years of probation by United States Magistrate Judge Alison S. Bachus for assaulting a flight attendant while on board a commercial flight. During her term of probation, Stalder will not be permitted to travel by commercial aircraft without prior approval and must pay a $5,000 civil penalty imposed by the Federal Aviation Administration. Stalder was also ordered to pay over $8,000 in restitution for her actions. Stalder pleaded guilty on November 14, 2024, to Assault by Striking, Beating, or Wounding on an Aircraft.

    On February 9, 2023, Stalder boarded a commercial flight from Seattle to Phoenix. During the flight, Stalder attempted to open multiple cabin doors and ultimately had to be restrained by members of the flight crew and other passengers. During the struggle to restrain Stalder, she assaulted one of the flight attendants.

    The Federal Bureau of Investigation and Phoenix Police Department conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.
     

    CASE NUMBER:           CR-24-00031-PHX-ASB
    RELEASE NUMBER:    2025-011_Stalder

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

    MIL Security OSI –

  • MIL-OSI Security: Ohio Man Charged with Cyberstalking Three Women

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    CLEVELAND – A grand jury in Cleveland, Ohio, has returned a six-count indictment related to cyberstalking and making online threats. The indictment charges Logan Stanford, 28, of Shelby, Ohio, with cyberstalking at least three individuals. He is also charged with making interstate threatening communications.

    According to the indictment, from Sept. 1, 2021, through May 31, 2024, Stanford used various electronic communication methods to stalk his victims online, known as cyberstalking. This form of threatening behavior can include unwarranted emails, instant and direct messaging, or liking and commenting on social media posts. Stanford allegedly created many accounts under different names on various online platforms. He found victims to target and repeatedly sent them numerous harassing comments. Many of the electronic messages Stanford sent his victims were sexual or violent in nature or threatened to cause them physical harm. He also created multiple email accounts under different names to send similar intimidating messages.

    The FBI Cleveland Division is the investigating agency on the case which is being prosecuted by Assistant U.S. Attorneys Christopher J. Joyce and Michelle M. Baeppler for the Northern District of Ohio.

    January is National Stalking Awareness Month. To learn more, or to make a report, visit stalkingawareness.org/what-to-do-if-you-are-being-stalked/. 

    An indictment is merely an allegation. Defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Florida Man Pleads Guilty to Assaulting Gate Agent at DFW Airport

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    A Florida man who assaulted a gate agent at DFW Airport pleaded guilty to interfering with security personnel, announced Acting U.S. Attorney for the Northern District of Texas Chad Meacham.

    Keith Charles Owens, 53, was charged via criminal complaint in November 2024. He pleaded guilty to a criminal information charging interference with security screening personnel before U.S. Magistrate Judge Jeffrey L. Cureton on Wednesday.

    In plea papers, Mr. Owens admitted that he assaulted an American Airlines gate agent at DFW Airport on Oct. 5, 2024.  Security footage showed Mr. Owens repeatedly punched the gate agent in the head.

    According to court documents, around 4:42 p.m., Mr. Owens approached the gate agent at gate A36, explained he was late, and attempted to scan his boarding pass. When the gate agent informed him he was at the wrong gate, Mr. Owens cursed and walked away. The agent then radioed the correct gate, A35, to inform airline personnel that Mr. Owens was headed their way and appeared to be intoxicated.

    Mr. Owens then walked onto the A35 jet bridge without scanning his boarding pass. Airline personnel removed him from the jet bridge.

    A few moments later, at 4:48 p.m., Mr. Owens again approached gate A36. He began yelling at the gate agent, grabbed him by the shoulders, and punched him repeatedly in the face and neck. Eventually, airline personnel were able to restrain him.

    Both the gate agent and the personnel who assisted in restraining Mr. Owens sustained minor injuries. The flight departing from gate A36 was delayed.

    Mr. Owens now faces up to 10 years in federal prison. His sentencing has been set for May 2, 2025.  

    The Federal Bureau of Investigation’s Dallas Field Division conducted the investigation with the DFW Airport Department of Public Safety. Assistant U.S. Attorney Justin Beck is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Three Mexican Nationals Sentenced for $4.7 Million Meth, Heroin Conspiracy

    Source: Office of United States Attorneys

    Mexican Drug-Trafficking Organization Distributed Over 335 Kilos of Meth, 22 Kilos of Heroin

    KANSAS CITY, Mo. – Three Mexican nationals were sentenced in federal court this week for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin.

    Jesus Morales-Garcia, also known as “Don Jesus,” 46, was sentenced by U.S. District Judge Beth Phillips on Wednesday, Jan. 29, to 18 years in federal prison without parole. Co-defendant Santiago Raul Mendieta-Sanchez, 43, also was sentenced to seven years in federal prison without parole.

    On Tuesday, Jan. 28, co-defendant Baltazar Flores-Norzagaray, 53, was sentenced to 16 years and three months in federal prison without parole.

    On Aug. 28, 2024, Morales-Garcia pleaded guilty to one count of participating in a continuing criminal enterprise, one count of conspiracy to distribute methamphetamine and heroin, and one count of illegally reentering the United States after having been deported. Mendieta-Sanchez and Flores-Norzagaray also have pleaded guilty to their roles in the drug-trafficking conspiracy that continued from Feb. 28, 2020, to Sept. 20, 2022. Flores-Norzagaray also pleaded guilty to possessing firearms in furtherance of a drug-trafficking crime.

    Morales-Garcia admitted that he was a chief local operative of a drug-trafficking organization that distributed hundreds of kilograms of illegal drugs sourced from Mexico into the Kansas City region.

    Morales-Garcia also admitted that he was found in the United States after having been deported twice in 2016.

    Flores-Norzagaray also admitted that he was in possession of a Hammerli .22-LRcaliber rifle, a Taurus 9mm handgun, and a Taurus .38-caliber revolver when he was arrested on Oct. 7, 2021. Flores-Norzagaray sold hundreds of grams of methamphetamine to a confidential informant on at least four separate occasions.

    The conspiracy involved the distribution of more than 335.5 kilograms of methamphetamine, with an average street price of $300 per ounce, and more than 22.1 kilograms of heroin, with an average street price of $1,500 per ounce.

    On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement agencies. On the day of the takedown, officers executed 16 search warrants and seized 84.4 kilograms of methamphetamine, 4.5 kilograms of heroin, 10.4 kilograms of fentanyl, 7.6 kilograms of cocaine, 10.5 kilograms of marijuana, 687 Xanax pills, 3.1 kilograms of unknown pills, a quantity of bulk cash, five firearms, a 3D printer with manufactured ghost gun parts, and a liquid methamphetamine conversion lab.

    With these sentencings, 24 defendants have now been sentenced in this case in which 44 defendants were indicted.

    This case is being prosecuted by Assistant U.S. Attorney Megan A. Baker. It was investigated by Homeland Security Investigations, U.S. Customs and Border Protection, the Drug Enforcement Administration, the Jackson County Drug Task Force, IRS-Criminal Investigation, the Kansas Bureau of Investigation, the Kansas City, Mo., Police Department, the Kansas City, Kan., Police Department, the Missouri State Highway Patrol, the Kansas Highway Patrol, the Independence, Mo., Police Department, the Minnesota Bureau of Criminal Apprehension, the Minnesota State Patrol, the Olmsted County, Minn., Sheriff’s Office, the Texas Department of Public Safety, the FBI, the Clay County, Mo., Sheriff’s Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the U.S. Marshals Service.

    Organized Crime and Drug Enforcement Task Force

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    KC Metro Strike Force

    This prosecution was brought as a part of the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    MIL Security OSI –

  • MIL-OSI Security: Local man pleads guilty to filing false tax returns

    Source: Office of United States Attorneys

    HOUSTON – A clothing business owner has admitted he made fraudulent and false statements on his federal tax returns, announced U.S. Attorney Nicholas J. Ganjei.

    Philip Ogbeide made his initial appearance and immediately pleaded guilty before U.S. Magistrate Judge Christina Bryan.

    Ogbeide signed false U.S. individual income tax 1040 forms from 2018 through 2022 to receive inflated refunds to which he was not entitled.

    Ogbeide’s tax returns included false entries claiming fraudulent itemized deductions and credits for which he was not entitled. He also omitted income from his clothing business and from the proceeds of a fraud scheme.

    Ogbeide admitted that because of the false deductions and unreported income, he owes the U.S. Treasury $166,929 for tax years 2018 through 2022.

    Sentencing has been set for April 15 before U.S. District Judge George Hanks. At that time, Ogbeide faces up to three years in federal prison and a $250,000 maximum possible fine. 

    He was permitted to remain on bond pending that hearing.

    The FBI – Bryan Resident Agency and IRS Criminal Investigation conducted the investigation. Assistant U.S. Attorneys Belinda Beek and Thomas Carter are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Columbus man sentenced to 17 years in prison for 4 armed robberies of postal carriers

    Source: Office of United States Attorneys

    COLUMBUS, Ohio – A Columbus man was sentenced in U.S. District Court today to 204 months in prison for four armed robberies of Postal carriers. 

    Thierno S. Bah, 22, of Columbus, used firearms and robbed postal carriers of their U.S. Postal Service keys on four occasions between December 2022 and May 2023. He was arrested in August 2023.

    “Seventeen years in federal prison is a serious consequence in line with the seriousness of this type of violent crime. We have held numerous individuals accountable in the Southern District of Ohio in recent years for their crimes against United States Postal Service carriers who are simply doing their jobs. As a result of our focused efforts and the vigorous investigations by our federal law enforcement partners, we’ve seen a decrease in new assaults,” said U.S. Attorney Kenneth L. Parker.

    Bah, who is also known as “Wopo” and “Wopoonese,” worked with others to steal service keys, which are then used to steal mail from USPS receptacles (a process known as “fishing”). Individuals then “cook” the mail by washing personal and business checks and other financial instruments to reflect new payees and new payment amounts. Bah and others would then recruit third parties to deposit the newly washed checks in their own accounts and split the profit.       

    The thefts occurred in Central Ohio on:

    • Dec. 29, 2022
    • Jan. 3, 2023 (two separate robberies on this date)
    • May 11, 2023

    Bah pleaded guilty in November 2023 and admitted to using a handgun to rob a postal carrier in German Village on Dec. 29, 2022. Bah pointed the handgun at the victim’s stomach and demanded his vehicle and service keys.

    On Jan. 3, 2023, Bah pushed a postal carrier into her mail truck while she was sorting mail in the back of the truck on East Columbus Street. He then pushed a gun into the victim’s side before stealing her keys.

    Later that day, Bah committed another armed postal robbery, this time in Whitehall. Bah approached the victim and pushed the handgun into her stomach before stealing her personal car keys and the USPS service keys.

    On May 11, 2023, Bah robbed a Postal worker at the Post Office Retail Store on West Broad Street. Bah approached the victim while she was outside on a break. Bah asked the victim for her keys, and when she asked, “What keys?” he pistol-whipped her in the head with his handgun. Bah forcibly accompanied the victim into the post office to retrieve her service keys.

    Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Lesley Allison, Inspector in Charge, U.S. Postal Inspection Service (USPIS); Columbus Police Chief Elaine Bryant; Westerville Police Chief Charles Chandler; and Whitehall Police Chief Mike Crispen announced the sentence imposed today by U.S. District Judge Algenon L. Marbley. Assistant United States Attorney Noah R. Litton is representing the United States in this case.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Sumter County Man Arrested For Obscene Visual Representations Of Child Sexual Abuse

    Source: Office of United States Attorneys

    Ocala, Florida – United States Attorney Roger B. Handberg announces the arrest of Corey Wilkerson (30, Lake Panasoffkee) on an indictment charging him with possession of obscene visual representations of the sexual abuse of children. If convicted, Wilkerson faces up to 20 years in federal prison.  

    According to the indictment, between October 20, 2023, and July 10, 2024, Wilkerson possessed an obscene visual depiction of a minor engaging in sexually explicit conduct. Specifically, Wilkerson possessed animated images depicting the sexual abuse of infants and young girls.

    An indictment is merely an allegation that a defendant has committed a federal criminal offense. Every defendant is presumed innocent unless, and until, proven guilty. 

    This case is being investigated by the Federal Bureau of Investigation and the Sumter County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Hannah Nowalk Watson.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI Security: Jacksonville Man Indicted For Attempting To Entice And Meet An 11-Year-Old Child To Engage In Sexual Activity

    Source: Office of United States Attorneys

    Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Noel Daniel Simonca (47, Jacksonville) with attempting to entice a minor child to engage in sexual activity. If convicted, Simonca faces a minimum penalty of 10 years, up to life, in federal prison and a potential lifetime term of supervised release. Simonca was arrested on January 19, 2025. 

    According to court documents, on December 10, 2024, an undercover FBI agent (UC) in Jacksonville was conducting an online undercover operation to identify adult individuals who were seeking to make contact with and engage in sexual activity with children. Posing as the parent of an 11-year-old child, the UC posted a short message in a public chatroom of a particular online social messaging app. A short time later, an individual using the app name “mdesase” contacted the UC using a private text messaging feature of the app. User “mdesase” confirmed that he would “love to see [the 11-year-old child],” and indicated that he had a preference for children aged “8-13.” On December 11, 2024, the UC and user “mdesase,” who was subsequently identified as Simonca, discussed meeting to have a “play date” and “trade [daughters].”

    Between December 12, 2024, and January 19, 2025, there were more online text conversations between the UC and Simonca during which they discussed meeting in person. On December 26, 2024, Simonca texted the UC and described the sexual activity that he intended to engage in with UC’s “child.” Simonca and the UC ultimately agreed to meet at a specific location in Jacksonville Beach so that Simonca could meet the “child” and take photos of “her.” On the afternoon of January 19, 2025, Simonca drove to the agreed meeting location where he was arrested by FBI agents.  

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.   

    This case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney D. Rodney Brown.

    It is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc. 

    MIL Security OSI –